CHINNOCK CAPITAL LIMITED

Overview

Company Name	CHINNOCK CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109377
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000
Date of Cessation	Mar 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHINNOCK CAPITAL LIMITED?

(7487) /

Where is CHINNOCK CAPITAL LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CHINNOCK CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHINNOCK CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Aug 04, 2011

Register inspection address has been changed

2 pages

AD02

Jul 25, 2011

Registered office address changed from 1 Churchill Place London E14 5HP on Jul 25, 2011

2 pages

AD01

Jul 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 20, 2011

Declaration of solvency

4 pages

4.70

Jul 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2011	LRESSP

Jul 06, 2011

legacy

1 pages

SH20

Jul 06, 2011

legacy

1 pages

CAP-SS

Jul 06, 2011

Statement of capital on Jul 06, 2011

Capital: USD 1

4 pages

SH19

Jul 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2011

legacy

1 pages

SH20

Jul 06, 2011

legacy

1 pages

CAP-SS

Jul 06, 2011

Statement of capital on Jul 06, 2011

Capital: GBP 50,002
Capital: USD 1

4 pages

SH19

Jul 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve cancelled 06/07/2011	RES13

May 25, 2011

Appointment of Jonathan Michael Walthoe as a director

2 pages

AP01

Apr 06, 2011

Termination of appointment of Sander Eijkenduijn as a director

1 pages

TM01

Nov 01, 2010

Appointment of Sander Eijkenduijn as a director

2 pages

AP01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 16, 2010

Termination of appointment of Renate Chocr as a director

1 pages

TM01

Sep 15, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

7 pages

AR01

Sep 09, 2010

Termination of appointment of Gourang Agrawal as a director

1 pages

TM01

Jun 29, 2010

Termination of appointment of Darren Lui as a director

1 pages

TM01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 17, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of CHINNOCK CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 13, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
RALPH, Michael 1 Churchill Place E14 5HP London	May 15, 2009		Director	1 Churchill Place E14 5HP London	England	British	1970-10	124408370001
SHAH, Priyan Churchill Place E14 5HP London 1 England	Jun 24, 2008		Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Apr 18, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490002
DAVIS, Nigel Justin 6 Randollph Avenue W9 1BP London	Nov 13, 2000	Dec 13, 2000	Secretary	6 Randollph Avenue W9 1BP London		British		73114170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Jun 23, 2006	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	106537360001
BROWN, Mark 7d Highbury Crescent N5 1RN London	Aug 19, 2002	Jun 12, 2003	Director	7d Highbury Crescent N5 1RN London		British	1970-11	83850440001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jan 19, 2001	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	May 01, 2009	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	135356610001
DAVIS, Nigel Justin 6 Randollph Avenue W9 1BP London	Nov 13, 2000	Dec 13, 2000	Director	6 Randollph Avenue W9 1BP London		British	1969-9	73114170001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Sep 24, 2010	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	153449420001
EMNEY, Paul 1 Churchill Place E14 5HP London	Sep 21, 2001	Mar 17, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
FAIL, David 54 Lombard Street EC3P 3AH London	Jan 17, 2001	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jun 12, 2003	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
HODGE, Daniel James 54 Lombard Street EC3P 3AH London	Jan 17, 2001	Sep 21, 2001	Director	54 Lombard Street EC3P 3AH London		British	1973-3	97067800001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Dec 13, 2000	Sep 14, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Feb 12, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	96769840002
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jun 25, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
NOORBHAI, Yusuf Churchill Place E14 5HP London 1 England	Jan 20, 2009	Jul 27, 2009	Director	Churchill Place E14 5HP London 1 England		South African	1975-2	135066060001
SHARP, Gideon Daniel Reuben 41a Gwendwr Road W14 9BG London	Nov 13, 2000	Dec 13, 2000	Director	41a Gwendwr Road W14 9BG London		British	1973-6	73114120001
TURNILL, Sarah Elizabeth 54 Lombard Street EC3P 3AH London	Jun 12, 2003	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1972-4	91603260001
ULLMAN, Stephen James 2 Box Ridge Avenue CR8 3AP Purley Surrey	Dec 13, 2000	Sep 21, 2001	Director	2 Box Ridge Avenue CR8 3AP Purley Surrey		British	1967-10	73890250001
WILSON, Keith 1 Churchill Place E14 5HP London	Sep 18, 2007	Jan 08, 2009	Director	1 Churchill Place E14 5HP London		British	1973-10	112112340001
ZENIOS, Jonathan David 5 Stormont Road N6 4NS London	Dec 13, 2000	Dec 19, 2002	Director	5 Stormont Road N6 4NS London		British	1970-1	75963150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 2000	Nov 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2000	Nov 13, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does CHINNOCK CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Commencement of winding up
Mar 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 14, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 14, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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